Hello, I am Miss Young. I received the following email. It is a socalled
"Advance Fee Fraud" letter, where I am promised millions for
my assistance. These stories are all lies, and if I respond, sooner
or later I will be asked to pay a fee. If I pay, another fee will quickly
come up, and it will continue that way until I give up or run out of
money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Site: twofishdating

From: sandrarossi11

Date: 07-01-2012 13:40:47

Subject: sandra_rossi76@yahoo.com

sandra_rossi76@yahoo.com

I find it interesting in your profile
today while browsing online for a friend and I hope that does not
sound like a surprise important issue for you as I did with you Shere
return once to me, so to that end I want you to contact me back at
this e-mail (sandra_rossi76@yahoo.com) for datails about me and wants
a serious problem with you Shere, Nice to meet you.

sandra

Date: Wed, 1 Aug 2012 02:51:02 -0700
(PDT)

From: Sandra Rossi
<sandra_rossi76@yahoo.com>

Subject: DEAR NICE TO MEET YOU

My Dearest Love, I am more than happy
in your reply to my mail, how is your day today i hope all is well
and fine with you including your health and job. My name is Miss
Sandra Shamala Rossi and i am 24 years, single and never been
married, i am from Khartoum Sudan, Sudan in Africa and presently
residing in the missionary here in Senegal where i ran for refugee
due to the political civil war in my country. I am in sufferings and
pains here in this missionary and i really need help from a man by
encouraging me and good advice in life and to help me to come out
from this situation, and again to help me get my money, because my
late father deposited some amount of money for me in the Bank and he
used my name as the next of kin.

My late father Dr. Menkar Oneil Rossi,
who was CEO of (H I R C PLC), in Khartoum in Sudan. During the war,
the rebel loyal to one of the greedy business associate of my late
father attacked our house one early morning and killed my mother and
father in a cold blood. It is only me that is alive now and i managed
to make my way to this country Senegal by the help of UN army where i
am living now in the missionary, headed by a Reverend Father, i used
his office computer to send you this email and i only enter his
office when he is less busy in his office.

I would like to know more about you,
your likes dislikes and your hobbies and what you are doing
presently, i like to meet understanding, loyal, sincere, truthfully,
kindly and friendly and more to that, a man of vision and truth. I
will tell you more about myself in my next mail. Attached here is my
picture, and i will like you to send me your own picture too, i will
be hoping to hear from you again.

I remain yours Sandra Rossi.

Date: Thu, 2 Aug 2012 01:11:43 -0700
(PDT)

From: Sandra Rossi
<sandra_rossi76@yahoo.com>

Subject: MY FULL LIFE STORY WITH LOVE
AND TRUST

My Dearest Love, How are you today? l
hope you are fine, my day is very boring over here Dakar Senegal this
missionary we find it hard to go out because we are not allowed to do
so, its just like one staying in the prison but l hope by God's grace
l will come out of here soon. I don't have any relatives now that i
can go to, all my relatives ran away in the middle of the war and
there is no contact, the only person i have now is Rev. Father who is
heading the missionary. He has been very good to me since l came
here but l am not living with him, l am living in the women's hostel
. The Rev Tel number is (+221774432199) when you want to hear my
voice, call his office phone and tell him that you want to speak with
me he will send for me to answer your call, i will be happy to hear
your lovely voice today.

As the regards of my condition here i
don't have any right or privilege to any thing be it money or
whatever because it is cont rally to the law of this country. I want
to go back to my studies because i only stopped at my first year in
the university before the tragic war that cause to my being in this
situation now took place, please l would like you to know that l have
my late father's statement of account and death certificate here with
me which l will like to send to you to assist me, because when he was
alive he deposited some amount of money with a Bank which he used my
name as the next of kin. The amount in question is ($5.3 Million US
Dollars). So l will like you to assist me to transfer this money to
your account and from it you will send some money for me to get my
traveling documents and air ticket to come over to meet with you.

I can't withdraw the money my self due
to some conditions of things here in this country which i am not
permit to do, and the money can't be transferred here in Senegal.
have got in touch with the bank through mail and let them to know
about my plans to withdraw this money, l also got them aware of the
death of my father and they have acknowledged it with all there
confirmation, however, they advise me to get in touch with a very
responsible person who will stand on my behalf as a foreign
partner/trustee over the transfer since l am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money, they also let me know about the bond which they signed with my
father that they money will be handled to me in bulk amount which
means that l should decide on if l should continue with the bank or
not. just have to let you know about this so that you can assist me
to be my trustee on this money, like l said l want you to call me
because l have thing to tell you. l kept this secret to people in
the Missionary here the only person that knows about it is the
Reverend Father because he is like a father to me, have a nice time
and think about me. my dear, this is the email address of the
Reverend ( revfrjohnchristopher@yahoo.com ) l hope to hear from you
soonest.

My Dearest, Thanks and God bless you,
Dearest, please i have not told anyone about this money except you
and the Rev. father and i will like you to keep it secret to other
people because i am affraid of losing my life and the money because
that is the only thing left for me in this whole world by my late
parents.

Dear, as i told you in my previous
mail, i will like you to help me contact the Bank Manager directly
through his personal email address and phone number where my father
deposited the money with my name as next of Kin, represent me after
you have receive the money in your bank account, take 15% of the
total money for helping me out and send part of it to me through the
Reverend father's name so that he will help me to withdraw it from
the bank to enable me process my traveling documents to your country,
the remaining money keep it save in your bank when i come then i will
like us to put heads together and invest the money in a good
business.

Dear, i want you to go ahead and
contact the Bank Manager directly since he is the one to direct us on
how to transfer the money into your personal bank account in your
country and tell the Bank Manager that you are my foreign partner and
you want to know the possibilities of assisting me to transfer the
sum of (5.300,000.00US Dollars) deposited by my late father to your
bank account in your country. The contact informations of the bank
and the account are as follows,

Standard Chartered Bank Plc,London

1 Basinghall Avenue,London,EC2V 5DD

United Kingdom,London

The name of the Bank Manager is Peter
Sands.

Personal telephone Number:
(+447024087535)

Personal Email address
(m.petersands@gmail.com)

Information about the deposit code are
as follows.

Name of depositor: Dr. Menkar Oneil
Rossi

Nationality: Sudan

Next of kin: Miss Shamala Rossi

Amount deposited: ($5.3 Million US
Dollars)

Account Number
(UKSCB99076583542/LD/87/K)

Please, i want you to contact the Bank
Manager as quick as possible.

From: peter sand
<m.petersands@gmail.com>

Date: Fri, 3 Aug 2012 01:08:38 -0700

Subject: FROM STANDARD CHARTERED BANK
INTERNATIONAL PLC LONDON.

LEGAL/TRANSFER DEPARTMENT

STANDARD CHARTERED BANK INTERNATIONAL
PLC.

Basinghall Avenue, London, EC2V 5DD

TelePhone, +447024087535

Attn: Sir,

In view of your request for claims,
closure and transfer of US$5.3M belonging to late Dr. Menkar Oneil
Rossi's an Sudan Nationality. Inquiries have been made and your
information coincided with the one we have in our records based on
the reports before the payment verification board. Be informed that
before we can effect further transfer, we need to receive the
following proofs from you to ascertain that you have been nominated
by his next of kin Miss Shamala Rossi.

(1) Forward a scanned copy of your
identity.

(2) Present a copy of late Dr. Menkar
Oneil Rossi's certified death certificate.

(3) Present a power of attorney dully
signed and notarized at the notary office in Senegal where Miss
Shamala Rossi is residing.

(4) Present a sworn affidavit of
oath/support from the high court of Senegal where Miss Shamala Rossi
is residing.

All the legal demanded documents must
be procured from Senegal through a resident Attorney. We are hereby
giving you 7 days notice to send this legal documents to our bank for
immediate remmitance of $5.3M U.S Dollars to your bank account. We
hope that you will understand that our request for the above
documents and informations are part of our security protocols to
avoid fraudulent claims or an unwarranted taking advantage of his
absence by some individuals or some other distant relations who might
have had access to his privacy. On receipts of the above documents/
informations, we shall verify them and once we are satisfied, we
shall process your claim and effect the transfer within 48hrs. We
promise to give our customers the best banking services.

Dearest Love. How are you doing again
today? l hope fine. i want to use this opportunity thank's for your
ability to help me transfer the money to your position pending my
arrival to meet with you in your country to continue my education, l
want you to promise me that you will not disappoint me and myself l
am promising you that l will never disappoint you as well. i saw your
mail and the mail of the bank and understand they agrees you as my
trustee, now about the request the bank needs from us l have with me
here the last statement of account and the death certificate which l
will give to the lawyer when he agrees to help us so he can send them
to you I thought it's the only thing the bank will need from us but
since they need the power of attorney and the affidavit of oath from
the high court here in Senegal.

l told the Reverend about it and he
gave me the contact of this lawyer below, he is a registered lawyer
in the United Nations Camp here and he is also a registered member in
(Senegalaise Bar Association) who will help in preparing the
documents for us. Please l will like you to contact him through email
and phone today ,when you contact him tell him that you are my
foreign partner and my trustee and you want him to prepare a Power of
Attorney and also get the Affidavit of support from high court here
in Dakar Senegal and that he will do it in your name to enable the
transfer of the money to your account in Your country. His contact
informations are as follows,

Barr. (Dr.) Amaduo Karim.

Office telephone number: (
+221-776-907-206 )

Office address: 34 Ave Gorges, Dakar
Senegal.

Email address: (
executive_barristeramaduokarim@yahoo.com.ph )

l will like you to please contact him
today for the preparation of the Power of Attorney, when contacting
him i will like you to send to him your informations that will be
used to prepare the documents with your name in the high court,
Please try and contact me when you are in contact with him and let me
know if he agrees to help us, l will like you to first of all get the
money transfer to your account and from it you can send some money
for me to prepare my documents to come over there to meet with you
over there in your country and it will be my pleasure to come over
there to continue my education, i am happy that the bank agrees you
to be my trustee, do have a nice day and think more of me the way i
do for you,have a nice time and always think about me.

Yours forever in Love

Sandra.

Date: Mon, 8 Oct 2012 18:31:00 +0800
(SGT)

From: Bar amaduo Karim
<executive_barristeramaduokarim@yahoo.com.ph>

Subject: MY FINDINGS FROM THE HIGH
COURT ON THE COST OF THIS SERVICE

LAW FIRM ASSOCIATION

CHAMBER SENEGAL .

Tel: +221-776-907-206

Email:
executive_barristeramaduokarim@yahoo.com.ph

Urgent Attention

Sir,

RE, IN THE MATTER OF LEGAL
REPRESENTATION FOR THE SECURING OF ALL THE LEGAL DOCUMENTS THAT WILL
ENTITLE YOU LEGALLY TO STAND ON BEHALF OF NEXT OF KIN (MISS SHAMALA
ROSSI ) ON CLAIMING AN ESTATE LEFT BY HER LATE FATHER, (DR MENKAR
ONEIL ROSSI) WITH STANDARD CHARTERED BANK LONDON PLC.

Please note, In line with my chamber
protocols. I am in receipt of your request, I wish to thank you for
accepting to use us in this transaction. I wish to assure you that we
give the best legal services to our clients hence we are sure that
Reverend Father must have told you this before introducing us to you.
He introduced a young girl who is in a refugee camp here, Miss
Shamala Rossi to me today. She has already told me everything and
also made me understand that you are her partner. She has just showed
me a CERTIFICATE OF DEPOSIT and Her late father's DEATH CERTIFICATE
which are some of the documents needed by the Bank for the transfer. Now as requested by you for the
processing of the two remaining documents (POWER OF ATTORNEY &
AFFIDAVIT OF OATH) needed for the transfer, you are to forward these
items to our office. 1.Your full names, address, personal phone
number, occupation, date of birth and country of nationality as you
would want it to appear in the power of Attorney.

Upon the receipt of the aforementioned
documents, I will proceed to the Federal High court with them,
Statement/Certificate of deposit and Death Certificate for
Attestation. I will then swear affidavit of support to change you as
the owner of the fund and then with this, the bank will now effect
transfer to any bank account of your choice. Having said this, From
the inquiries made at the Federal High Court prosecutor through
telephone, please note that all this service will be subject to the
payment of our legal service charges. And also you are to pay the
cost of oath fee including the stamp duty fee, notary stamp and
authentification fee.

Legal Charges: €4,500 Euros,
Ordinarily, our fees when it comes to transational project of this
magnitude, we charge €8,000.00 Euros We are compelled to reduce our
fees to €5,700.00 Euros due to the very poor situation of our
Client (Miss Shamala Rossi). To this end, we have accepted that our
service charge be paid to us once we complete this project. However,
the only financial expenditure that will have to be needed instantly
is the Oath fee, Notary and Stamp duty fee as listed below:

Please note that we had to be minimal
in our service charge because of the present condition of Miss
Shamala Rossi and Reverend Father who gave us the details of her
conditions in the Refugee camp. Take Note: We have to receive this
payment €1,960 before we commence operation. This €1,960 are the
court fees which must certainly be paid in advance before this
documents could be procured. While our legal charges fee €5,700.00
shall be paid to us after the fund $5.3M U.S Dollar have been
successfully confirmed by you in your bank account.

To do this, you are to make the payment
of (€1,960) immediately through Western union money transfer for
easy assessment and the payment should be made with the name of our
chambers Secretary by name: Yusuf M Henry and the full address of the
Chamber: (34 Ave Gorges,Dakar-Senegal.) and once you make the payment
today, you should kindly forward the payment information to us
through our email address by sending the scanned copy of the payment
slip/receipt to enable us withdraw the money from the bank cash. Upon
the receipt of the said amount we will commence the processing
immediately, Which will be ready in two working days. We once more
thank you for your decision to work with our chambers as we assure
you of the best service. Should you have any question, contact us at
+221-776-907-206.

Yours sincerely,

Advocate Bar (Dr) Amaduo Karim

Equity Law Chambers,

Address: 34 Ave Gorges, Dakar-Senegal,

TEL +221-776-907-206.

Date: Mon, 8 Oct 2012 08:59:30 -0700
(PDT)

From: Sandra Rossi
<sandra_rossi76@yahoo.com>

Subject: MY DEAR PLEASE SEND THE MONEY
TO THE LAWYER TODAY FOR THE DOCUMENTS OK

Hello My Darling, How are you today? I
hope that you are fine. My dear i have read your mail and i am very
happy to see the extent you have gone with the lawyer concerning the
documents. I have read your mail concerning the information you
received from the lawyer. Darling after reading your mail,i
communicated with the lawyer and he told me that the 1960 euros he
demanded from you is the cost of getting the documents and that it is
the amount he needs at hand, then after the transfer,we pay him his
legal charge. My love the sum the lawyer demanded 1960 euros is not
much for the documents to get my money transferred into your account.
So my dear please try and send him the money OK. There is nothing to
doubt on this transfer because the bank have confirmed the fund to
you and also have demanded the documents to transfer the fund into
your account.

The attachment here is the scanned
deposit slip of the fund and the death certificate of my father for
you to have legal assurance of what you are doing. I have given the
lawyer the original copies of the documents, so my love please try
and send the money to the lawyer today so that he will get the rest
of the documents for us OK. Don't think that the money the lawyer
demanded is much because we are chasing a huge amount of money. Since
it is only the documents that the bank is waiting to receive to
transfer my money into your account, please i want you to try and
send him the 1960 euros today for the documents OK. I am waiting for
the good news

My Dearest Love,
I
am more than happy in your reply to my mail, how is your day today i
hope all is
well and fine with you
including your health and job. My
name is Miss Sandra Shamala Rossi and i am 24 years, single and never
been married, i am from Khartoum
Sudan,
Sudan in Africa and presently residing in the missionary here in
Senegal where i ran for refugee due to the political civil war in my
country. I am in sufferings and pains here in this missionary and i
really need help from a man by encouraging me and good
advice in life
and to help me to come out from this situation, and again to help me get
my money, because my late father deposited some amount of money for me
in the Bank and he used my name as the next of
kin.

My late
father Dr. Menkar Oneil Rossi, who was CEO
of (H I R C PLC), in Khartoum
in Sudan. During
the war, the
rebel loyal to one of the greedy
business
associate of my late father attacked our house one early
morning and
killed my mother and father in a cold
blood. It
is only me that is alive
now and i managed to make my way to this country Senegal by the help of
UN army where i am living now in
the missionary, headed by a Reverend
Father, i used his office
computer
to send you this email and i only enter his office when he is less busy
in his office.

I would like to know more about you, your likes
dislikes and your hobbies and
what you
are doing presently, i like to
meet understanding, loyal, sincere, truthfully , kindly and
friendly and
more to that, a man of vision and truth. I will tell you more about
myself in my next mail. Attached here is my picture,and i will like you
to send me your own picture too, i will be hoping to hear from
you
again.
I remain yours Sandra Rossi.

My Dearest Love,
How are you today? l hope you are fine,
my day is very boring over here Dakar Senegal this missionary we find it
hard to go out because we are not allowed to do so, its just like one
staying in the prison but l hope by God' s grace l will come out of here
soon. I don' t have any relatives now that i can go to, all my relatives
ran away in the middle of the war and there is no contact, the only
person i have now is Rev. Father who is heading the missionary. He has
been very good to me since l came here but l am not living with him, l
am living in the women' s hostel . The Rev Tel number is (+221774432199)
when you want to hear my voice, call his office phone and tell him that
you want to speak with me he will send for me to answer your call, i
will be happy to
hear your lovely voice today.

As the regards of my condition
here i don' t have any right or privilege to any thing be it money or
whatever because it is cont rally to the law of this country. I want to
go back to my studies because i only stopped at my first year in the
university before the tragic war that cause to my being in this
situation now took place, please l would like you to know that l have my
late father' s statement of account and death certificate here with me
which l will like to send to you to assist me, because when he was alive
he deposited some amount of money with a Bank which he used my name as
the next of kin. The amount in question is ($5.3 Million US Dollars). So
l will like you to assist me to transfer this money to your account and
from it you will send some money for me to get my traveling documents
and air ticket to come over to meet with you.
I can' t withdraw the
money my self due to some conditions of
things here in this country which i am not permit to do, and the money
can' t be transferred here in Senegal. have got in touch with the bank
through mail and let them to know about my plans to withdraw this money,
l also got them aware of the death of my father and they have
acknowledged it with all there
confirmation,however,they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign
partner/trustee
over the transfer since l am presently of refugee status over here and
wouldn' t be permitted to handle this amount of money,they also let me
know about the bond which they signed with my father that they money
will be handled to me in bulk amount which means that l should decide on
if l should continue with the bank or not.
just have to let you
know about this so that you can assist me to be my trustee on this
money,like l said l want you to call me because l have thing to tell
you.l kept this
secret to people in the Missionary here
the only person that knows
about it is the Reverend Father because he is like a father to me, have a
nice time and think about me. my dear, this is the email address of the
Reverend ( revfrjohnchristopher@yahoo.com
) l
hope to hear from you
soonest.
Yours love,
sandra rossi

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